Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,200,000
Authorised Capital
1,000,000,000

Directors

. Satheeshwaran
. Satheeshwaran
Director/Designated Partner
about 2 years ago
Thirumangalam Sengodagounder Kumarasamy
Thirumangalam Sengodagounder Kumarasamy
Director/Designated Partner
about 2 years ago
Kumarasamy Sindu .
Kumarasamy Sindu .
Director
over 14 years ago

Past Directors

Kumarasamy Nalinasundari
Kumarasamy Nalinasundari
Director
over 14 years ago

Charges

609 Crore
26 December 2017
Indian Bank
250 Crore
15 November 2017
Indian Bank
80 Crore
29 April 2017
Indian Bank
7 Lak
30 September 2016
Indian Bank
4 Crore
24 March 2016
Indian Bank
202 Crore
24 March 2016
Indian Bank
60 Crore
30 June 2020
Indian Bank
11 Crore
30 March 2022
Indian Bank
1 Crore
30 March 2022
Indian Bank
0
24 March 2016
Indian Bank
0
30 September 2016
Indian Bank
0
26 December 2017
Indian Bank
0
15 November 2017
Indian Bank
0
24 March 2016
Indian Bank
0
30 June 2020
Indian Bank
0
29 April 2017
Indian Bank
0
30 March 2022
Indian Bank
0
24 March 2016
Indian Bank
0
30 September 2016
Indian Bank
0
26 December 2017
Indian Bank
0
15 November 2017
Indian Bank
0
24 March 2016
Indian Bank
0
30 June 2020
Indian Bank
0
29 April 2017
Indian Bank
0
16 December 2023
Indian Bank
0
30 March 2022
Indian Bank
0
24 March 2016
Indian Bank
0
30 September 2016
Indian Bank
0
26 December 2017
Indian Bank
0
15 November 2017
Indian Bank
0
24 March 2016
Indian Bank
0
30 June 2020
Indian Bank
0
29 April 2017
Indian Bank
0

Documents

Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form INC-28-25062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-20112019-signed
Form DPT-3-13082019-signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-07022018
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Form MGT-14-02012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Altered articles of association-02012018
Altered memorandum of association-02012018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed